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FAST FREEZE LIMITED

FAST FREEZE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFAST FREEZE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09788108
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FAST FREEZE LIMITED?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is FAST FREEZE LIMITED located?

    Registered Office Address
    c/o PRAGER METIS LLP
    5a Bear Lane
    Southwark
    SE1 0UH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAST FREEZE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for FAST FREEZE LIMITED?

    Last Confirmation Statement Made Up ToSep 21, 2026
    Next Confirmation Statement DueOct 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2025
    OverdueNo

    What are the latest filings for FAST FREEZE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 21, 2025 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		4 pagesAA

    Confirmation statement made on Sep 21, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		4 pagesAA

    Confirmation statement made on Sep 21, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		4 pagesAA

    Confirmation statement made on Sep 21, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		4 pagesAA

    Confirmation statement made on Sep 21, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		4 pagesAA

    Confirmation statement made on Sep 21, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		4 pagesAA

    Confirmation statement made on Sep 21, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		4 pagesAA

    Confirmation statement made on Sep 21, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		4 pagesAA

    Confirmation statement made on Sep 21, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Director's details changed for Sandra Dawn Brackhaus on Jun 20, 2017

    		2 pagesCH01

    Confirmation statement made on Sep 21, 2016 with updates

    		5 pagesCS01

    Registered office address changed from Imperial House 8th Floor 15 - 19 Kingsway London WC2B 6UN United Kingdom to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on Apr 27, 2016

    		1 pagesAD01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 10
    		SH01
    incorporationSep 22, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of FAST FREEZE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRACKHAUS, Sandra Dawn
    Bear Lane
    SE1 0UH London
    5a
    England
    		Director
    Bear Lane
    SE1 0UH London
    5a
    England
    		United KingdomCanadian166347860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FAST FREEZE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Karl Brackhaus
    Lyford Manor, West Building
    Lyford Cay, West Bay Street
    CB-13007
    Nassau Np
    Delaney Partners
    Bahamas
    		Apr 06, 2016
    Lyford Manor, West Building
    Lyford Cay, West Bay Street
    CB-13007
    Nassau Np
    Delaney Partners
    Bahamas
    		No
    Nationality: Canadian
    Country of Residence: Bahamas
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0